The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Munawar Iqbal Malik
- British born in August 1966
Munawar Iqbal Malik
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 1
- British born in August 1966
Munawar Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Malik, Munawar Iqbal
Resident in England
Registered addresses and corresponding companies - British director born in August 1966
Malik, Munawar Iqbal
Resident in England
Registered addresses and corresponding companiesGraceland Park, Clayton Road, Chessington, KT9 1NN, England
IIF 7
- British born in August 1966
Mr Munawar Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 8151, Station Road, Hampton, TW12 2AL, England
IIF 931, Percy Road, Hampton, TW12 2HW, England
IIF 1057, Oldfield Road, Hampton, TW12 2HP, United Kingdom
IIF 111 The Parade, Lower Richmond Road, London, TW9 4LX, United Kingdom
IIF 122 The Parade, Lower Richmond Road, Richmond, Uk, TW9 4LX, United Kingdom
IIF 13
- British born in August 1966
Mr Malik Munawar Iqbal
Resident in England
Registered addresses and corresponding companies31, Percy Road, Hampton, TW12 2HW, England
IIF 14
- British born in August 1996
Mr Munawar Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Iqbal, Malik Munawar
Resident in England
Registered addresses and corresponding companies31, Percy Road, Hampton, TW12 2HW, England
IIF 17
- British born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies31, Percy Road, Hampton, Middlesex, TW12 2HW, England
IIF 21
- British director born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1966
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 25
- British director born in August 1996
Malik, Munawar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLINONETRADING LIMITED
1307493931 Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
ANY TRADING LTD
13070342Graceland Park, Clayton Road, Chessington, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
FARM HOUSE PIZZA RICHMOND LIMITED
123621501 The Parade Lower Richmond Road, Richmond, London, United KingdomActive Corporate (1 parent)Officer2019-12-13 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 457 Oldfield Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 56th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 657 Oldfield Road, Hampton, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7
HAMPTON DRY CLEANING LIMITED
098649786th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
HAMPTON SUPERMARKET LIMITED
080251346th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Officer2014-04-12 ~ 2014-11-21IIF 21 - Director → ME - 9
MALIK TRADING (UK) LIMITED
095337542-3 The Parade Lower Richmond Road, Richmond, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ 2023-06-01IIF 5 - Director → MEPerson with significant control2017-04-01 ~ 2023-05-01IIF 3 - Ownership of shares – 75% or more → OE - 10
MALIK TRADING LIMITED
0953013831 Percy Road, Hampton, EnglandActive Corporate (2 parents)Officer2015-04-08 ~ 2023-05-01IIF 6 - Director → ME2025-09-01 ~ 2025-09-01IIF 19 - Director → MEPerson with significant control2017-04-01 ~ 2023-06-01IIF 4 - Ownership of shares – 75% or more → OE2025-09-01 ~ 2025-09-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2023-06-01 ~ 2023-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
MMI TRADINGS LTD
130697042 The Parade, Lower Richmond Road, Richmond, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 12
RICHMOND FOOD AND WINE LIMITED
08029694Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2012-04-13 ~ 2014-11-21IIF 23 - Director → ME - 13
SAEED IQBAL PROPERTIES LIMITED
1198952258 Old Field Road, Hampton, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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